""Shares Symbol"" — Epstein Files Search

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2 results for “"Shares Symbol"”

EFTA01265973Set 10

2019-07-083p1,152w

SHARES Transferred to #14332170 FX Returned Wire Credit of: 412,070,506.60 Date Shares Symbol Client assumed loss of-$113,527.80 06/27/19 10,000 XOM 06/27/19 10,000 ILMN 06/27/19 ... Control: KAHN & EPSTEIN DARREN/ea:ME& AftWELLE SOO:14ER

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SHARES

Transferred .42200.00 Beneficial Owner: EPSTEIN (?%)

SHARES

SYMBOL

SHARES

SYMBOL

TOA of stocks from TD Ameritrade 3,000 GOOG 25.000 CVNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265973.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

From: Chris DiIon° To: EFTA00094440 Subject: Fw: Formal appeal for denial covered action 2015-016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset2 total

Set 9

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Set 10

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